PEGASYS LIMITED

Company number 10333897

2 active persons with significant control / 0 active statements

Mr. Constantin Johannes Von Der Heyden (Active)

• Correspondence address: The Office Group, 31-35 Kirby Street, London, United Kingdom, EC1N 8TE
• Principal office address: The Office Group, 31-35 Kirby Street, London, United Kingdom, EC1N 8TE
• Notified on: 17 August 2016
• Date of birth: June 1975
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Guy Charles Pegram (Active)

• Correspondence address: The Office Group, 31-35 Kirby Street, London, United Kingdom, EC1N 8TE
• Principal office address: The Office Group, 31-35 Kirby Street, London, United Kingdom, EC1N 8TE
• Notified on: 17 August 2016
• Date of birth: July 1964
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pegasys Ame (Ceased)

• Correspondence address: Anglo-Mauritius House, 1st Floor, Intendance Street, Port Louis, Mauritius, Mauritius
• Principal office address: Anglo-Mauritius House, 1st Floor, Intendance Street, Port Louis, Mauritius, Mauritius
• Notified on: 17 August 2016
• Ceased on: 17 August 2016
• Governing law: Limited
• Legal form: Private Company Limited
• Place registered: Mauritius Registrar Of Companies
• Registration number: 136127 C1/Gbl
• Incorporated in: Mauritius
• Nature of control: Ownership of shares – More than 25% but not more than 50%